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M.B. PRODUCTS (UK) LTD.

Company number 03562339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2009 363a Return made up to 12/05/09; full list of members
19 May 2008 363a Return made up to 12/05/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Jul 2007 363a Return made up to 12/05/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Jun 2006 363a Return made up to 12/05/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
19 May 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
25 May 2004 363s Return made up to 12/05/04; full list of members
13 May 2004 AA Total exemption small company accounts made up to 31 August 2003
02 Apr 2004 395 Particulars of mortgage/charge
18 May 2003 363s Return made up to 12/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AA Total exemption small company accounts made up to 31 August 2002
17 Oct 2002 CERTNM Company name changed M.B. marine coatings LIMITED\certificate issued on 17/10/02
23 Sep 2002 363s Return made up to 12/05/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 31 August 2001
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 363s Return made up to 12/05/01; full list of members
28 Jun 2001 AA Accounts for a small company made up to 31 August 2000
05 Jul 2000 AA Accounts for a small company made up to 31 August 1999
12 Jun 2000 363s Return made up to 12/05/00; full list of members
04 Jun 1999 363s Return made up to 12/05/99; full list of members
25 May 1999 225 Accounting reference date extended from 31/05/99 to 31/08/99
03 Jun 1998 288a New director appointed